Estmanco (Woolf Close) Limited

Company Name	Estmanco (Woolf Close) Limited
Directors	Dmitry Kozloff and Ayodeji Akindele
Company Status	Active
Company Number	01524946
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dmitry Kozloff
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(35 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mr Ayodeji Akindele
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(35 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Secretary Name	Mrs Kim Duckworth
Status	Current
Appointed	01 October 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Adams & Moore House Instone Road Dartford Kent DA1 2AG

Director Name	Mr Ian Barry Watts
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 1997)
Role	Mechanical Fitter
Correspondence Address	47 Woolf Close Thamesmead London SE28 8DG

Director Name	Mr Lee Charles Richards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 1994)
Role	Field Sales Manager
Correspondence Address	17 Woolf Close Thamesmead London SE28 8DF

Secretary Name	Miss Sandra Wood
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	18 Woolf Close Thamesmead London SE28 8DF

Secretary Name	Stephen Anthony Bennett
Nationality	British
Status	Resigned
Appointed	11 August 1993(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2001)
Role	Company Director
Correspondence Address	26 Woolf Close Thamesmead London SE28 8DF

Director Name	Janice Carolyn Watkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1995)
Role	Secretary
Correspondence Address	21 Woolf Close Thamesmead London SE28 8DF

Director Name	Stephen Anthony Bennett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2001)
Role	Cook
Correspondence Address	26 Woolf Close Thamesmead London SE28 8DF

Director Name	Paul Griffiths
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 February 2007)
Role	Cab Driver
Correspondence Address	49 Woolf Close Thamesmead London SE28 8DG

Secretary Name	Paul Griffiths
Nationality	British
Status	Resigned
Appointed	20 September 2001(20 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2001)
Role	Company Director
Correspondence Address	49 Woolf Close Thamesmead London SE28 8DG

Secretary Name	Kenneth Ronald Andrews
Nationality	British
Status	Resigned
Appointed	29 November 2001(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	52 Woolf Close Thamesmead London SE28 8DG

Director Name	Karen Maria Newby
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2008)
Role	Company Director
Correspondence Address	20 Woolf Close Thamesmead London SE28 8DF

Director Name	Tony Adams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2009)
Role	Ware House Operative
Correspondence Address	53 Woolf Close Thamesmead SE28 8DG

Secretary Name	Kairna Zagorska
Nationality	British
Status	Resigned
Appointed	15 October 2007(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 October 2009)
Role	Company Director
Correspondence Address	50 Woolf Close Thamesmead London SE28 8DG

Director Name	Alexandra Trabalikova
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2008(27 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2009)
Role	Retail Manager
Correspondence Address	18 Woolf Close Thamesmead London SE28 8DF

Director Name	Ms Sarah Rose Taylor
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(28 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Woolf Close Thamesmead London SE28 8DF

Director Name	Mr Robert George Haigh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(28 years, 11 months after company formation)
Appointment Duration	11 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Woolf Close London SE28 8DG

Contact

Website	mgwood.co.uk
Telephone	01322 279292
Telephone region	Dartford

Location

Registered Address	Adams & Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £30	A. Trabalikova & P. S. King 5.56% Ordinary
1 at £30	B.a. Boye & C.j. Dixon 5.56% Ordinary
1 at £30	D. Kozloff 5.56% Ordinary
1 at £30	Dr S.n. Achara 5.56% Ordinary
1 at £30	George Olaitan 5.56% Ordinary
1 at £30	H. S. Akinmolayan 5.56% Ordinary
1 at £30	Mark Ellis Coombes 5.56% Ordinary
1 at £30	Mr G.d. Welsh 5.56% Ordinary
1 at £30	Mrs H.o. Agholor 5.56% Ordinary
1 at £30	Ms A.o. Adeoye 5.56% Ordinary
1 at £30	Ms S.r. Taylor 5.56% Ordinary
1 at £30	N. Oleinika & K. Zagorska 5.56% Ordinary
1 at £30	Olufemi Orukotan 5.56% Ordinary
1 at £30	R. Murray 5.56% Ordinary
1 at £30	R.p. Manandhar 5.56% Ordinary
1 at £30	Rita Januskeviciene 5.56% Ordinary
1 at £30	Robert George Haigh 5.56% Ordinary
1 at £30	S. Surenkumar 5.56% Ordinary

Financials

Year	2014
Net Worth	£540
Cash	£35,336
Current Liabilities	£808

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

3 November 2020	Total exemption full accounts made up to 24 March 2020 (7 pages)
9 October 2020	Confirmation statement made on 1 September 2020 with updates (6 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (6 pages)
5 July 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
10 December 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
11 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
9 October 2017	Notification of Dmitry Kozloff as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Notification of Ayodeji Akindele as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Notification of Dmitry Kozloff as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Notification of Ayodeji Akindele as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
1 September 2016	Appointment of Mr Dmitry Kozloff as a director on 28 July 2016 (2 pages)
1 September 2016	Termination of appointment of Robert George Haigh as a director on 28 July 2016 (1 page)
1 September 2016	Termination of appointment of Robert George Haigh as a director on 28 July 2016 (1 page)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
1 September 2016	Appointment of Mr Ayodeji Akindele as a director on 28 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
1 September 2016	Appointment of Mr Dmitry Kozloff as a director on 28 July 2016 (2 pages)
1 September 2016	Appointment of Mr Ayodeji Akindele as a director on 28 July 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 540 (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 540 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 540 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 540 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 540 (5 pages)
18 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England to Adams & Moore House Instone Road Dartford DA1 2AG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England to Adams & Moore House Instone Road Dartford DA1 2AG on 18 July 2014 (1 page)
15 July 2014	Termination of appointment of Sarah Rose Taylor as a director on 18 June 2014 (2 pages)
15 July 2014	Termination of appointment of Sarah Rose Taylor as a director on 18 June 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 540 (6 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 540 (6 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 540 (6 pages)
8 July 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
8 July 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead SE18 3AX on 5 March 2013 (1 page)
19 November 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
8 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption full accounts made up to 24 March 2011 (10 pages)
28 June 2011	Total exemption full accounts made up to 24 March 2011 (10 pages)
8 October 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
8 October 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
22 September 2010	Termination of appointment of Robert Haigh as a director (1 page)
22 September 2010	Director's details changed for Sarah Rose Taylor on 2 September 2010 (2 pages)
22 September 2010	Termination of appointment of Robert Haigh as a director (1 page)
22 September 2010	Director's details changed for Sarah Rose Taylor on 2 September 2010 (2 pages)
22 September 2010	Termination of appointment of Robert Haigh as a director (1 page)
22 September 2010	Director's details changed for Sarah Rose Taylor on 2 September 2010 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Termination of appointment of Robert Haigh as a director (1 page)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
29 October 2009	Total exemption full accounts made up to 24 March 2009 (11 pages)
29 October 2009	Total exemption full accounts made up to 24 March 2009 (11 pages)
19 October 2009	Termination of appointment of Kairna Zagorska as a secretary (1 page)
19 October 2009	Termination of appointment of Kairna Zagorska as a secretary (1 page)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (12 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (12 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (12 pages)
9 October 2009	Appointment of Mr Robert George Haigh as a director (2 pages)
9 October 2009	Appointment of Mr Robert George Haigh as a director (2 pages)
9 October 2009	Appointment of Mr Robert George Haigh as a director (2 pages)
9 October 2009	Appointment of Mr Robert George Haigh as a director (2 pages)
6 October 2009	Termination of appointment of Tony Adams as a director (1 page)
6 October 2009	Termination of appointment of Tony Adams as a director (1 page)
6 October 2009	Appointment of Mr Robert George Haigh as a director (2 pages)
6 October 2009	Appointment of Mr Robert George Haigh as a director (2 pages)
14 April 2009	Director appointed sarah rose taylor (2 pages)
14 April 2009	Appointment terminated director alexandra trabalikova (1 page)
14 April 2009	Director appointed sarah rose taylor (2 pages)
14 April 2009	Appointment terminated director alexandra trabalikova (1 page)
30 September 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
30 September 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
23 September 2008	Return made up to 02/09/08; change of members (9 pages)
23 September 2008	Return made up to 02/09/08; change of members (9 pages)
24 July 2008	Appointment terminated director karen newby (1 page)
24 July 2008	Appointment terminated director karen newby (1 page)
17 July 2008	Director appointed alexandra trabalikova (2 pages)
17 July 2008	Director appointed alexandra trabalikova (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
22 September 2007	Total exemption full accounts made up to 24 March 2007 (10 pages)
22 September 2007	Total exemption full accounts made up to 24 March 2007 (10 pages)
11 September 2007	Return made up to 02/09/07; full list of members (6 pages)
11 September 2007	Return made up to 02/09/07; full list of members (6 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
23 May 2006	Total exemption full accounts made up to 24 March 2006 (10 pages)
23 May 2006	Total exemption full accounts made up to 24 March 2006 (10 pages)
7 October 2005	Return made up to 02/09/05; full list of members (7 pages)
7 October 2005	Return made up to 02/09/05; full list of members (7 pages)
7 June 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
7 June 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
5 October 2004	Total exemption full accounts made up to 24 March 2004 (8 pages)
5 October 2004	Total exemption full accounts made up to 24 March 2004 (8 pages)
14 September 2004	Return made up to 02/09/04; full list of members (11 pages)
14 September 2004	Return made up to 02/09/04; full list of members (11 pages)
28 September 2003	Total exemption full accounts made up to 24 March 2003 (8 pages)
28 September 2003	Total exemption full accounts made up to 24 March 2003 (8 pages)
12 September 2003	Return made up to 02/09/03; full list of members (11 pages)
12 September 2003	Return made up to 02/09/03; full list of members (11 pages)
23 September 2002	Return made up to 02/09/02; full list of members (11 pages)
23 September 2002	Return made up to 02/09/02; full list of members (11 pages)
8 July 2002	Total exemption full accounts made up to 24 March 2002 (8 pages)
8 July 2002	Total exemption full accounts made up to 24 March 2002 (8 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
28 October 2001	Director resigned (2 pages)
28 October 2001	Director resigned (2 pages)
17 October 2001	Return made up to 02/09/01; full list of members (11 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Return made up to 02/09/01; full list of members (11 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
25 September 2001	Total exemption full accounts made up to 24 March 2001 (8 pages)
25 September 2001	Total exemption full accounts made up to 24 March 2001 (8 pages)
26 September 2000	Full accounts made up to 24 March 2000 (8 pages)
26 September 2000	Full accounts made up to 24 March 2000 (8 pages)
4 September 2000	Return made up to 02/09/00; full list of members (12 pages)
4 September 2000	Return made up to 02/09/00; full list of members (12 pages)
13 September 1999	Return made up to 02/09/99; change of members (5 pages)
13 September 1999	Return made up to 02/09/99; change of members (5 pages)
25 June 1999	Full accounts made up to 24 March 1999 (8 pages)
25 June 1999	Full accounts made up to 24 March 1999 (8 pages)
21 September 1998	Return made up to 02/09/98; change of members (5 pages)
21 September 1998	Return made up to 02/09/98; change of members (5 pages)
25 August 1998	Full accounts made up to 24 March 1998 (8 pages)
25 August 1998	Full accounts made up to 24 March 1998 (8 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
15 September 1997	Full accounts made up to 24 March 1997 (8 pages)
15 September 1997	Full accounts made up to 24 March 1997 (8 pages)
19 September 1996	Return made up to 02/09/96; full list of members (6 pages)
19 September 1996	Return made up to 02/09/96; full list of members (6 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Full accounts made up to 24 March 1995 (8 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Full accounts made up to 24 March 1995 (8 pages)
19 September 1995	Return made up to 02/09/95; full list of members (6 pages)
19 September 1995	Return made up to 02/09/95; full list of members (6 pages)
28 October 1980	Incorporation (25 pages)
28 October 1980	Incorporation (25 pages)

Estmanco (Woolf Close) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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